PERSICLE LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0EY

Company number 03453690
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address CEFN ESTATE OFFICE, CEFN, ST. ASAPH, WALES, LL17 0EY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 22 October 2016 with updates; Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Cefn Estate Office Cefn St. Asaph LL17 0EY on 22 September 2016. The most likely internet sites of PERSICLE LIMITED are www.persicle.co.uk, and www.persicle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Abergele & Pensarn Rail Station is 6.5 miles; to Prestatyn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Persicle Limited is a Private Limited Company. The company registration number is 03453690. Persicle Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Persicle Limited is Cefn Estate Office Cefn St Asaph Wales Ll17 0ey. The company`s financial liabilities are £85.01k. It is £3.07k against last year. The cash in hand is £4.02k. It is £-3.14k against last year. And the total assets are £86.59k, which is £-3.57k against last year. LEWIS, Julia Anne is a Secretary of the company. BELL, Timothy Michael, Captain is a Director of the company. WILLIAMS-WYNN, David Watkin, Sir is a Director of the company. Secretary GOODWILL, Caroline Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCALPINE, Euan James has been resigned. Director WILLIAMS, Richard Thomas Owen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


persicle Key Finiance

LIABILITIES £85.01k
+3%
CASH £4.02k
-44%
TOTAL ASSETS £86.59k
-4%
All Financial Figures

Current Directors

Secretary
LEWIS, Julia Anne
Appointed Date: 09 October 2014
Director
BELL, Timothy Michael, Captain
Appointed Date: 19 November 1997
84 years old
Director
WILLIAMS-WYNN, David Watkin, Sir
Appointed Date: 23 January 2006
85 years old

Resigned Directors

Secretary
GOODWILL, Caroline Mary
Resigned: 09 October 2014
Appointed Date: 19 November 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1997
Appointed Date: 22 October 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 November 1997
Appointed Date: 22 October 1997
35 years old
Director
MCALPINE, Euan James
Resigned: 23 January 2006
Appointed Date: 13 March 1998
67 years old
Director
WILLIAMS, Richard Thomas Owen
Resigned: 23 January 2006
Appointed Date: 19 November 1997
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1997
Appointed Date: 22 October 1997

Persons With Significant Control

Sir David Watkin Williams-Wynn
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard William Kenrick Price
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr David Heneage Wynne-Finch
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PERSICLE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 5 April 2016
05 Nov 2016
Confirmation statement made on 22 October 2016 with updates
22 Sep 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Cefn Estate Office Cefn St. Asaph LL17 0EY on 22 September 2016
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
18 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 55 more events
25 Nov 1997
New director appointed
25 Nov 1997
New secretary appointed
25 Nov 1997
Registered office changed on 25/11/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
25 Nov 1997
Nc inc already adjusted 13/11/97
22 Oct 1997
Incorporation

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